- Bank of America (Charlotte, NC)
- …an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This position ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their… more
- Deloitte (Raleigh, NC)
- …including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & ... Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring, Reviewing and Analyzing… more
- Lowe's (Mooresville, NC)
- …experience with financial modeling **Preferred Skills/Education** + 2+ years experience in Treasury, Finance Risk Management or Corporate Finance role ... The position plays a critical role in executing and optimizing cash management activities and, on occasion, capital markets transactions. Success in this role… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... at the bank. Working closely with technology subject matter experts, Legal, Finance , business, and corporate partners, this role will assess the Technology impacts… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and diverse credit information for loans + Review and identify basic operational assignments that require research, evaluation, and selection of alternatives while… more
- Truist (Greensboro, NC)
- …high-quality service delivery across internal and external stakeholders by managing operational frameworks, legal documentation, and risk controls within a ... organization's risk framework and appetite - insurance risk identification and timely issues management . 2....within collateral support functions. 3. Develop and meet critical operational reporting, process and risk indicators to… more
- Citizens (Charlotte, NC)
- …that support and enable supply chain finance . + Comfort with credit, risk management , and the credit underwriting process, as well as program documentation. ... Description As the Sr Trade Sales Specialist, you will manage supply chain finance solutions and deliver them to clients. Primary responsibilities include: + Deliver… more
- Oracle (Raleigh, NC)
- …insights to leadership, project teams, development partners, and customers. 4. Risk Management Leadership Establish program-level risk identification ... and implement standardized processes, tools, and templates for schedule development and management , risk reporting, cost tracking, and general project … more
- Meta (Raleigh, NC)
- …partners 21. Coordinate and drive resolution to key business issues with legal, risk management , corporate contracts and business leads 22. Provide guidance and ... a highly engaged and experienced professional for a contract management role to join our Infrastructure Data Center (IDC)...Facility Operations 9. Sourcing 10. In-house Legal Counsel 11. Finance 12. Business Risk & Insurance 13.… more
- Wells Fargo (Charlotte, NC)
- …launch and optimization. + Drive enhancements in trading capabilities, electronic execution, and risk management tools. + Ensure compliance with OCC, FRB, NFA, ... level Lead Securities Product Owner to join our Product Management team. This role will focus on the Credit...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
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